KGISTWTP003 — KGI SECURITIES CO. LTD.
KGISTWTP003 is the SWIFT/BIC code for KGI SECURITIES CO. LTD. in TAIPEI, Taiwan — an 11-character branch code under ISO 9362.
KGISTWTP003 is the SWIFT/BIC code for KGI SECURITIES CO. LTD. in TAIPEI, Taiwan. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: KGISTWTP
| Field | Value |
|---|---|
| Institution | KGI SECURITIES CO. LTD. |
| Country | Taiwan (TW) |
| Location Code | TP |
| Branch | None |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
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Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code KGISTWTP003 belong to?
The SWIFT code KGISTWTP003 identifies KGI SECURITIES CO. LTD. in TAIPEI, Taiwan. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code KGISTWTP003 mean?
The 8 or 11 characters of KGISTWTP003 are parsed as follows: characters 1-4 (KGIS) represent the bank code for KGI SECURITIES CO. LTD.; characters 5-6 (TW) indicate the country code for Taiwan; characters 7-8 (TP) specify the location code; and the final characters (003) designate the specific branch.
Is the BIC code KGISTWTP003 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) KGISTWTP003 is registered under ISO 9362 and is active for routing interbank messages. Location characters 'TP' designate it as a primary active participant.
Can I use the head office code KGISTWTP instead of KGISTWTP003?
Yes. The 8-character code KGISTWTP represents the primary headquarters of KGI SECURITIES CO. LTD.. The 11-character code KGISTWTP003 targets the specific branch directly. If the branch code is unknown, sending payments to KGISTWTP (or KGISTWTPXXX) will route them to the main head office.
What is the physical address of the bank registered to KGISTWTP003?
The physical address registered for KGISTWTP003 is: FLOOR 3, 698 MINGSHUI ROAD, 104, TAIPEI, Taiwan. Verify this address matches your recipient's branch details before initiating a transaction.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).